Zhen Ding-KY Announces Subsidiary Avary Singapore's Capital Increase for Thai Subsidiary Peng Shen Technology

1. Name and nature of the subject matter (if involving preferred shares, specify issuance terms such as dividend rate): Equity of Avary Singapore Private Limited

2. Date on which the fact occurred: June 29, 2026 ~ June 29, 2026

3. Board approval date: June 29, 2026

4. Other approval dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: Total transaction amount: THB 7.182 billion (equivalent in USD)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Group company

7. If the counterparty is a related party, state the reason for selecting such party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are involved, disclose the names and book value of such receivables): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities; deferred gains/losses should be explained in a table): Not applicable

11. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: Cash capital increase

12. Decision-making method for this transaction, reference basis for pricing, and decision-making body: Board resolution

13. Net asset value per share of the securities-issuing company (if applicable): Not applicable

14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): (1) Pengding International Limited: Cumulative holding quantity: 427,078,468 shares Cumulative holding amount: USD 427,078,468 Ownership percentage: 86.94% Rights restriction status: None

(2) Pengding Holding (Shenzhen) Co., Ltd.: Cumulative holding quantity: 64,130,000 shares Cumulative holding amount: USD 64,130,000 Ownership percentage: 13.06% Rights restriction status: None

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to the company's total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Percentage of total assets: 5.17% Percentage of equity: 12.27% Working capital amount: NT$49,002,661 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of the acquisition or disposal: Long-term investment

18. Dissenting directors' opinions on this transaction: None

19. Whether this transaction is a related-party transaction: Yes

20. Date of supervisor approval or audit committee consent: Not applicable

21. Whether the accountant issued a non-reasonableness opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's practice certificate number: Not applicable

25. Whether it involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

29. Previous date of material information disclosure regarding the same event: Not applicable

30. Other explanatory matters: Pengding International Limited, through Avary Singapore Private Limited, increases capital in Peng Shen Technology (Thailand) Co., Ltd. by THB 7.182 billion.